Change - Announcement of Cessation::Resignation of Non-Executive Director - Peter Pil Jae Ko
Issuer & Securities
AMOS GROUP LIMITED
AMOS GROUP LIMITED - SG2F28986253 - RF7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Executive Director - Peter Pil Jae Ko
Submitted By (Co./ Ind. Name)
Kyle Arnold Shaw, Jr.
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director
Name Of Person
Peter Pil Jae Ko
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to other work commitments
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
TKY Asia Limited
Bridge Testing Centre (Pte) Ltd (Struck off)
GI Offshore Engineering Pte. Ltd. (Struck off)
Neptune Testing Services Pte. Ltd. (Struck off)
AMOS Supply Pte Ltd
AMOS Korea Pte. Ltd.
AMOS Power Pte. Ltd.
AMOS EME Pte. Ltd.
AMOS Indonesia Pte. Ltd.
AMOS Tianjin Pte. Ltd.
AMOS Supply Korea Pte. Ltd.
Allseas Marine Services Pte. Ltd.
AMOS Malaysia Sdn. Bhd.
PT. AMOS Utama Indonesia
AMOS Supply Korea Co., Ltd
AMOS Europe (UK) Limited
AMOS Middle East Fze
AMOS Middle East Holdings Fze
AMOS Korea Co., Ltd
F.P. Research Limited